摘要
洗钱对国际社会各成员国具有极大的危害。随着经济全球化的出现和发展以及各国对此问题的重视,特别是在“9.11事件”以后,洗钱与恐怖主义发生了密切联系,犯罪分子洗钱采用了诸多新的方法。针对此种动向,国际社会做出了积极反应,并采取了系列有效的新的应对措施。
Money-washing does enormous harm to each member country of the international society. In the wake of economic globalization and development, and with the importance attached to the trouble by every country, especially after the ＂9.11 Incident＂, money-washing comes into close contact with terrorism, the criminals adopting many a new way to wash money. Taking this new trend into consideration, the international society makes an active response and takes a series of new and effective countermeasares.
出处
《江汉大学学报（人文科学版）》
2005年第6期89-93,共5页
Journal of Wuhan Institute of Education
关键词
国际社会
洗钱
反洗钱
international society
money-washing
countermoney-washing
